Company Information

CIN
Status
Date of Incorporation
31 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,733,000
Authorised Capital
53,000,000

Directors

Miguel Marie J De La Serna
Miguel Marie J De La Serna
Director/Designated Partner
for about 5 years
Laurent Jean Vincent Gilles
Laurent Jean Vincent Gilles
Director/Designated Partner
for about 5 years
Helene Roux
Helene Roux
Director
for about 11 years

Past Directors

Subhendu Ganguly
Subhendu Ganguly
Additional Director
over 10 years ago
Cecile Raymonde Jacqueline Vidal Revel Ep Sibertin Blanc
Cecile Raymonde Jacqueline Vidal Revel Ep Sibertin Blanc
Director
about 11 years ago
Jean Christophe Paul Roland Vidal Revel
Jean Christophe Paul Roland Vidal Revel
Director
about 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-21072020-signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Frequently Asked Questions

What is the date of Aluk building systems private limited incorporation?

Incorporation date of the company is 31 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aluk building systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Helene roux
  • Subhendu ganguly
  • Jean christophe paul roland vidal revel
  • Cecile raymonde jacqueline vidal revel ep sibertin blanc
  • Laurent jean vincent gilles
  • Miguel marie j de la serna